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Companies House/Sheffield/Company profile

NOMINEE COMPANY DIRECTOR LTD

Active - Proposal to Strike off
11491334·incorporated 2018-07-31

NOMINEE COMPANY DIRECTOR LTD is an active UK private limited company, incorporated on 31 July 2018 at Companies House (number 11491334; OpenRegistry canonical ID GB-11491334-nominee-company-director-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-31
Registered Address
62 MARKET STREET, ECKINGTON, SHEFFIELD, S21 4JH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-11. Next confirmation statement due 2025-07-25.

Persons with significant control

NOMINEE COMPANY DIRECTOR LTD has 1 person with significant control on file:

  • Mr Mohamed Nilam Zawath born 1977 resident in Sri Lanka, Sri Lankan national. Notified 2022-08-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Dr Praxy De Saram born 1942 resident in England, British national. Notified 2018-07-31. Ceased 2020-12-31.
    • Owns 75% or more of shares
  • Dr Praxy De Saram born 1942 resident in England, British national. Notified 2018-07-31. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Caroline Sanders born 1975 resident in England, British national. Notified 2021-01-01. Ceased 2021-12-31.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Sheffield: